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1 O4 <br /> <br />Communication and <br />Resolution - South <br />Main Improvement Assoc. <br /> <br /> Resignation <br />~/ W.E. Lindsay <br /> (Plann. Comm.) <br /> <br />Appointment <br />,'/H. Walter Steiner <br /> (Plann. Comm. ) <br /> <br /> Y/Appointment <br />,i Robert J. McFarlane <br /> (Plann. Comm. ) <br /> <br />Application to <br />solicit funds <br /> <br />Bond release <br />Tract No. 3244 <br /> <br />Plans and Specifications, <br />Advertise for bids, <br />2300 feet 12 inch concrete <br />cylinder water pipe line <br /> <br />Advertise for bids <br />1--Power street sweeper <br /> <br /> Petitions signed by five persons in the "West Santa Aha Annex" area protesting <br />the annexation of their properties to the City of Santa Aha, <br /> <br /> Notifications of the Depa~nt of ~hlcoholic Beverage Control of beverage appli- <br />cations of William C. Matz, Harry K. Stanley and Horace P. Waitz, 1211 East First <br />Street, and John Puzuhanich, 311 North Bristol Street. <br /> <br />On motion of Co1A~c~lm~n C~ou~d, seconded by Hubbard and carried, the comznm4cation <br /> <br />and Resolution of South Main Improvement Association advocating the extension of <br />Edinger Street eastward to McClay Street and eventual 1 y to the Santa Aha Freeway, <br />and recommending tb-t the Counc~_l take action to further the procurement of the <br />rights-of-way necessary for the extension of Edinger Street eastward to McClay <br /> <br />Street, were received, filed and the matter directed to the Manager for recommendation. <br />On motion of Councilmsn ~al 1, seconded by Gould and carried, the resignation of <br /> <br />W. K. Lindsay, as Chairman and member of the Planning Commission, effective ~mmediately, <br />was accepted with regret and the Clerk directed to send a letter of commendation <br />to him for his services on the Commission. <br /> <br />It was moved by Councilman Gould and seconded by Hubbard that H. Walter Steiner he <br />nominated as a member of the Planning Commission, due to the resignation of W. K. <br />Lindsay. On motion of Couac~lm-- Gould, seconded by Hubbard and carried, the <br />appointment of H. Walter Steiner, as a member of the Planning C~aission, tem to <br /> <br />expire July 1, 1959, was approved. <br /> <br />Roll Call Ayes, Councilmen <br /> <br /> Noes, Councilmen <br /> Absent, Councilmen <br /> <br />Royal E. Hubbard, Stanley C. Gould, Jr., <br />A. A. Hall, J. Ogden Markel <br />None <br />D~le H. Heinly <br /> <br />It was moved by Co%m¢ilman F_-3 1 and seconded by Gould that Robert J. McFarlane be <br />nominated as a ~mber of the Planning Con~,~ssion, due to the resignation of Cassius <br />E. Paul. On motion of Councilman Hall, seconded by Gould and carried, the appoint- <br />ment of Robert J. McFarlane, as a member of the planning Commission, term to expire <br /> <br />July 1, 1962, was approved. <br /> <br />Roll Call Ayes, Count11men <br /> <br /> Noes, Councilmen <br /> Absent, Gounet 1 <br /> <br />Royal E. Hubbard, STanley C. Gould, Jr., <br />A.A.Nall, J. Ogden Markel <br />None <br />Dele H. Heinly <br /> <br />On motion of CouBotlm~n Cg~Ald, seconded by Hubbard and carried, the application of <br /> <br />Army of the Cross of Christ MisSion, 1310 East Firestone Boulevard, Los Angeles, <br />for permission to solicit funds on Febx,~y 6, March 6 and April 3, 1959, and report <br /> <br />from the Police Department were received and filed. On motion of Co1Ancflm~n Gould, <br /> <br />seconded by Hubbard and carried, the application to solicit i~nds was denied, with- <br />out prejudice. <br /> <br />On motion of Counc~lm~n Hubbard, seconded by Ball and carried, bond in the sum of <br />$23,000.00, filed by 0r8nge County Development Cumpany, for the improvement of <br />property located on the east side of Pacific Avenue between Wilshire and Fairview <br />Avenues, in Tract No. 3244, was ordered released and improvements accepted as <br />completed. <br />on motion of Co%ulc~lm~n Hubbard, seconded by Hall and carried, the request of the <br />Department of Public Werks was granted and plans were approved for 2300 feet 12 inch <br />concrete cylinder water pipe line for Beverly Place between Main and Halladay Street; <br />the Purchasing Agent authorized to prepare specifications amd advertise for bids to <br />be opened March 2, 1959. <br /> <br />On motion of Counc~lm-n Hubbard, seconded by Gould and carried, the Purchasing Agent <br />was authorized to advertise for bids for one P~wer street sweeper, per Specification <br />No. 624-6; bids to be opened February 16, 1959. <br /> <br /> <br />